Scan-Hi Digital Limited

Company Name	Scan-Hi Digital Limited
Directors	Alexander Muir and Margaret Jean Campbell
Company Status	Active
Company Number	SC235927
Category	Private Limited Company
Incorporation Date	27 August 2002(21 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Alexander Muir
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 August 2002(same day as company formation)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	36 Kelvinhaugh Street Glasgow G3 8PB Scotland

Director Name	Margaret Jean Campbell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 August 2016(14 years after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Kelvinhaugh Street Glasgow G3 8PB Scotland

Secretary Name	Isabella Ferguson
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	54 Arnprior Road Castlehill Glasgow G45 9EX Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.foodboxcompany.co.uk

Location

Registered Address	36 Kelvinhaugh Street Glasgow G3 8PB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alexander Muir 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,051
Cash	£65,065
Current Liabilities	£127,265

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	27 August 2023 (7 months, 3 weeks ago)
Next Return Due	10 September 2024 (4 months, 3 weeks from now)

Filing History

27 August 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
27 August 2020	Change of details for Mr Alexander Muir as a person with significant control on 27 August 2020 (2 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
10 September 2019	Confirmation statement made on 27 August 2019 with updates (5 pages)
10 September 2019	Director's details changed for Mr Alexander Muir on 10 September 2019 (2 pages)
10 September 2019	Director's details changed for Margaret Jean Campbell on 10 September 2019 (2 pages)
30 April 2019	Unaudited abridged accounts made up to 31 July 2018 (9 pages)
20 September 2018	Registered office address changed from Unit 65 Elderpark Workspace 100 Elderpark Street Glasgow G51 3TR to 36 Kelvinhaugh Street Glasgow G3 8PB on 20 September 2018 (1 page)
20 September 2018	Confirmation statement made on 27 August 2018 with updates (5 pages)
30 July 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
27 June 2018	Previous accounting period shortened from 30 September 2017 to 31 July 2017 (1 page)
11 September 2017	Confirmation statement made on 27 August 2017 with updates (5 pages)
11 September 2017	Change of details for Mr Alexander Muir as a person with significant control on 31 August 2017 (2 pages)
11 September 2017	Director's details changed for Mr Alexander Muir on 31 August 2017 (2 pages)
11 September 2017	Confirmation statement made on 27 August 2017 with updates (5 pages)
11 September 2017	Director's details changed for Mr Alexander Muir on 31 August 2017 (2 pages)
11 September 2017	Change of details for Mr Alexander Muir as a person with significant control on 31 August 2017 (2 pages)
26 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 November 2016	Compulsory strike-off action has been discontinued (1 page)
19 November 2016	Compulsory strike-off action has been discontinued (1 page)
18 November 2016	Appointment of Margaret Jean Campbell as a director on 28 August 2016 (2 pages)
18 November 2016	Appointment of Margaret Jean Campbell as a director on 28 August 2016 (2 pages)
17 November 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (3 pages)
3 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (3 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 October 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
29 October 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
10 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (3 pages)
10 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (3 pages)
11 October 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 October 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (3 pages)
11 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (3 pages)
20 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
20 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
29 March 2012	Termination of appointment of Isabella Ferguson as a secretary (1 page)
29 March 2012	Termination of appointment of Isabella Ferguson as a secretary (1 page)
21 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
12 November 2010	Director's details changed for Alexander Muir on 27 August 2010 (2 pages)
12 November 2010	Director's details changed for Alexander Muir on 27 August 2010 (2 pages)
12 November 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
4 December 2009	Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
4 December 2009	Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
8 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 April 2009	Registered office changed on 23/04/2009 from unit 48 elderpark workspace 100 elderpark street glasgow G51 3TR (1 page)
23 April 2009	Registered office changed on 23/04/2009 from unit 48 elderpark workspace 100 elderpark street glasgow G51 3TR (1 page)
23 April 2009	Director's change of particulars / alexander muir / 23/04/2009 (1 page)
23 April 2009	Director's change of particulars / alexander muir / 23/04/2009 (1 page)
26 February 2009	Return made up to 27/08/08; full list of members (3 pages)
26 February 2009	Return made up to 27/08/08; full list of members (3 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
13 March 2008	Return made up to 27/08/07; no change of members (6 pages)
13 March 2008	Return made up to 27/08/07; no change of members (6 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
22 March 2007	Return made up to 27/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 2007	Return made up to 27/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 October 2005	Return made up to 27/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2005	Return made up to 27/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
17 January 2005	Return made up to 27/08/04; full list of members (6 pages)
17 January 2005	Return made up to 27/08/04; full list of members (6 pages)
16 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
16 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
5 December 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
5 December 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
6 September 2003	Return made up to 27/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
6 September 2003	Return made up to 27/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
13 September 2002	New director appointed (1 page)
13 September 2002	New director appointed (1 page)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New secretary appointed (1 page)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New secretary appointed (1 page)
27 August 2002	Incorporation (15 pages)
27 August 2002	Incorporation (15 pages)

Scan-Hi Digital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland